PARTICLE MEASURING SYSTEMS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PARTICLE MEASURING SYSTEMS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
PARTICLE MEASURING SYSTEMS LIMITED was incorporated 57 years ago on 12/01/1967 and has the registered number: 00895810. The accounts status is DORMANT.

PARTICLE MEASURING SYSTEMS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SECOND FLOOR
NEWCASTLE UPON TYNE
NE1 6JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA LOUISE DUNN Secretary 2017-08-21 CURRENT
REBECCA LOUISE DUNN Jun 1980 British Director 2017-08-21 CURRENT
MR CLIVE GRAEME WATSON Feb 1958 British Director 2013-01-21 CURRENT
PETER IAN LEWIS Jul 1935 British Director 1994-01-01 UNTIL 2000-07-21 RESIGNED
MR GRAHAM JOHN PARSONS British Secretary 1996-07-10 UNTIL 1997-03-19 RESIGNED
MR KEN WRIGHT Jun 1955 American Director 2006-05-18 UNTIL 2013-01-25 RESIGNED
JOHN KYRIAKIS Sep 1934 British Director RESIGNED
MR JAMES CHARLES WEBSTER Jun 1950 British Director 1997-03-21 UNTIL 2005-10-10 RESIGNED
MARK ROBERT WILTON Mar 1953 British Director 2005-04-25 UNTIL 2007-01-19 RESIGNED
MICHAEL WATTS Apr 1951 British Director 1997-12-31 UNTIL 2001-09-18 RESIGNED
MR JAMES CHARLES WEBSTER Jun 1950 British Director 2013-01-21 UNTIL 2014-03-24 RESIGNED
MR KEITH ROBSON Jun 1957 British Director RESIGNED
MR JOHN EDWARD O'HIGGINS Feb 1964 Irish Director 2008-01-31 UNTIL 2011-06-16 RESIGNED
SALLY CHRISTINA MASON Oct 1948 British Director RESIGNED
MR ROBERT SCOTT MARTIN British Director 2015-05-06 UNTIL 2017-08-21 RESIGNED
WALTER ROLAND TOLE Feb 1930 British Director RESIGNED
MARK ROBERT WILTON Mar 1953 British Secretary 2005-04-25 UNTIL 2007-01-19 RESIGNED
HENLEY INVESTMENT MANAGEMENT LIMITED Corporate Director 1996-07-10 UNTIL 1998-03-26 RESIGNED
RICHARD HERKES Aug 1956 British Director 1996-07-10 UNTIL 1997-09-01 RESIGNED
MICHAEL CHARLES KEATLEY Jan 1954 British Director 1998-12-23 UNTIL 2005-04-25 RESIGNED
STUART HAROLD INGRAM HOLE Dec 1950 British Director 1997-12-31 UNTIL 2007-01-19 RESIGNED
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED Dec 1955 Director 1996-07-10 UNTIL 1998-03-26 RESIGNED
STEPHEN CLIVE HARRIS May 1958 British Director 2005-10-10 UNTIL 2008-01-31 RESIGNED
PATRICK FLEMING May 1953 British Director 1997-12-31 UNTIL 2005-02-24 RESIGNED
DANIEL DOSTER Dec 1958 Usa Director 2001-09-18 UNTIL 2005-01-06 RESIGNED
STEVE COX Aug 1953 American Director 1997-09-01 UNTIL 1998-09-30 RESIGNED
MICHAEL FRANCIS CONNERS Feb 1955 American Director 1995-05-02 UNTIL 1997-03-27 RESIGNED
MR ERIC D CARLSON Nov 1961 American Director 2006-05-19 UNTIL 2013-01-25 RESIGNED
DANNY ALBERT BUELENS Apr 1958 Belgian Director RESIGNED
MR ROBERT SCOTT MARTIN British Secretary 2007-01-19 UNTIL 2017-08-21 RESIGNED
JOHN KYRIAKIS Sep 1934 British Secretary RESIGNED
MICHAEL CHARLES KEATLEY Jan 1954 British Secretary 1998-02-19 UNTIL 2005-04-25 RESIGNED
MR DAVID BROOKES Jun 1966 British Secretary 1997-03-19 UNTIL 1998-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spectris Plc 2016-04-06 Egham   Ownership of shares 75 to 100 percent

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